Sr. GRC Analyst, Regulatory Compliance
BenevityJob Description
📋 Description Own AML program governance, policy framework, and risk-based assessments. Lead biennial reviews under PCMLTFA s.9.6 and coordinate with stakeholders. Maintain MSB registration and support the CCO with governance cadence. Manage AML documentation; ensure currency and audit readiness. Oversee FINTRAC examination readiness and regulatory engagement. Coordinate remediation evidence with Fraud and Finance teams. 🎯 Requirements 5+ years in AML compliance or financial crime risk management. Deep knowledge of PCMLTFA, FINTRAC requirements, and AML exam process. Experience drafting AML policy, risk-based assessments, procedures, and training. Familiarity with BSA, FinCEN, and OFAC in cross-border contexts. Experience preparing for regulatory examinations and coordinating stakeholders. Strong writing and communication; collaborate with Legal, Finance and People. 🎁 Benefits Flexible hybrid work model; remote-friendly near offices. Growth opportunities and meaningful, purpose-driven work. Inclusive DEIB culture and accommodations for disabilities. Collaborative, cross-functional team environment.